Baja California Sur has secured its first money laundering conviction against Juan Antonio "N," who received a two-year prison sentence and must pay over 10.2 million pesos. The case stems from an alleged corruption network within the Housing Institute (INVI), with a shopping center built with misappropriated funds now seized and transferred to INVI.

<p>A judge in Baja California Sur handed down the first conviction for money laundering in an investigation into an alleged corruption network within the Housing Institute (INVI). The ruling was issued against Juan Antonio “N,” who received a sentence of two years and eight months in prison, in addition to being ordered to pay more [&#8230;]</p> <p>The post <a href="https://thecabopost.com/2026/05/31/first-conviction-for-money-laundering-in-baja-california-sur-shopping-center-seized/">First conv...